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Entities
MR MICHAEL JOHN LEAR
unknown
Individual
MR MICHAEL JOHN LEAR is an individual. Holds positions at 19 companies, including SUMAFIN LIMITED, PGL (SUSSEX) LTD, 04922447, SARA LEE (TRADING) LIMITED, 09456627, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SUMAFIN LIMITED
DIRECTOR
🇬🇧 PGL (SUSSEX) LTD
DIRECTOR
🇬🇧 04922447
DIRECTOR
🇬🇧 SARA LEE (TRADING) LIMITED
DIRECTOR
🇬🇧 09456627
DIRECTOR
🇬🇧 COURTLANDS SUITE HOTEL LIMITED
DIRECTOR
🇬🇧 CASTLE HOMES (SOUTH EAST) LIMITED
DIRECTOR
🇬🇧 FONDARE DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 11217397
DIRECTOR
🇬🇧 HEATHERLEIGH DEVELOPMENTS LIMITED
DIRECTOR
🇬🇧 DOMAINES INVESTMENTS LTD
DIRECTOR
🇬🇧 SOUTH LANDS INVESTMENT LTD
DIRECTOR
🇬🇧 HEATHERLEIGH APPARTMENTS LIMITED
DIRECTOR
🇬🇧 MAIDEN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SUSSEX MASONIC SERVICES LTD
DIRECTOR
🇬🇧 IRONLATCH ESTATES LIMITED
DIRECTOR
🇬🇧 OC413173
PARTNER
🇬🇧 OC420125
PARTNER